SURESCREEN DIAGNOSTICS LIMITED
Company number 03235601 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 8 Aug 2026 | Satisfaction of charge 1 in full · 4 pages | View document |
| 23 Jul 2026 | Notification of Surescreen Holdings (2022) Limited as a person with significant control on 2026-07-22 · 2 pages | View document |
| 23 Jul 2026 | Cessation of Surescreen Holdings Limited as a person with significant control on 2026-07-22 · 1 page | View document |
| 6 Jul 2026 | Registration of charge 032356010008, created on 2026-07-02 · 7 pages | View document |
| 23 May 2026 | Memorandum and Articles of Association · 19 pages | View document |
| 23 May 2026 | Resolutions · 1 page | View document |
| 20 May 2026 | Appointment of Troy Whyte as a director on 2026-05-12 · 2 pages | View document |
| 19 May 2026 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 7 May 2026 | Statement of capital following an allotment of shares on 2026-04-29 · 3 pages | View document |
| 20 Feb 2026 | Accounts for a small company made up to 2025-05-31 · 11 pages | View document |
| 16 Oct 2025 | Satisfaction of charge 3 in full · 4 pages | View document |
| 16 Oct 2025 | Satisfaction of charge 2 in full · 4 pages | View document |
| 16 Oct 2025 | Satisfaction of charge 032356010005 in full · 4 pages | View document |
| 16 Oct 2025 | Satisfaction of charge 4 in full · 4 pages | View document |
| 16 Oct 2025 | Satisfaction of charge 032356010007 in full · 4 pages | View document |
| 16 Oct 2025 | Satisfaction of charge 032356010006 in full · 4 pages | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-09-05 with updates · 4 pages | View document |
| 29 Aug 2025 | Accounts for a medium company made up to 2024-05-31 · 21 pages | View document |
| 29 Jul 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Jul 2025 | First Gazette notice for compulsory strike-off | View document |
| 21 Oct 2024 | Full accounts made up to 2023-05-31 · 24 pages | View document |
| 5 Aug 2024 | Change of details for Surescreen Holdings Limited as a person with significant control on 2024-05-22 · 2 pages | View document |
| 5 Aug 2024 | Director's details changed for Mr David Stewart Campbell on 2024-05-22 · 2 pages | View document |
| 5 Aug 2024 | Director's details changed for Mr Alexander Robert Campbell on 2024-05-22 · 2 pages | View document |
| 5 Aug 2024 | Director's details changed for Mr Alastair James Campbell on 2024-05-22 · 2 pages | View document |
| 17 Jul 2024 | Registered office address changed from 17 Alfreton Road Derby DE21 4BF United Kingdom to 17 Eagle Park Alfreton Road Derby Derbyshire DE21 4BF on 2024-07-17 · 1 page | View document |
| 17 Jul 2024 | Registered office address changed from 17 Eagle Park Alfreton Road Derby Derbyshire DE21 4BF England to 17 Alfreton Road Derby DE21 4BF on 2024-07-17 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 22 May 2024 | Registered office address changed from Lucinda House 8B Little Oak Drive Annesley Nottinghamshire NG15 0DR England to 17 Eagle Park Alfreton Road Derby Derbyshire DE21 4BF on 2024-05-22 · 1 page | View document |
| 28 Sep 2023 | Confirmation statement made on 2023-09-05 with updates · 4 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 9 Jan 2023 | Director's details changed for Mr Alexander Robert Campbell on 2023-01-05 · 2 pages | View document |
| 7 Jan 2023 | Director's details changed for Mr Alastair James Campbell on 2023-01-05 · 2 pages | View document |
| 7 Jan 2023 | Registered office address changed from 1 Prime Parkway Derby Derbyshire DE1 3QB to Lucinda House 8B Little Oak Drive Annesley Nottinghamshire NG15 0DR on 2023-01-07 · 1 page | View document |
| 7 Jan 2023 | Director's details changed for Mr David Stewart Campbell on 2023-01-05 · 2 pages | View document |
| 6 Jan 2023 | Change of details for Surescreen Holdings Limited as a person with significant control on 2023-01-05 · 2 pages | View document |
| 22 Jun 2021 | Registration of charge 032356010007, created on 2021-06-17 · 8 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 11 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES | View document |
| 20 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032356010006 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 11 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 26 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ROBERT CAMPBELL / 24/04/2018 | View document |
| 25 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART CAMPBELL / 24/04/2018 | View document |
| 25 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES CAMPBELL / 24/04/2018 | View document |
| 11 Jan 2018 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 12 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART CAMPBELL / 05/09/2017 | View document |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | View document |
| 12 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES CAMPBELL / 05/09/2017 | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 12 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART CAMPBELL / 05/09/2016 | View document |
| 12 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY ANNETTE CAMPBELL | View document |
| 4 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAMPBELL | View document |
| 4 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE CAMPBELL | View document |
| 2 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 11 Oct 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 11 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 20 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNETTE LUCINDA CAMPBELL / 24/09/2014 | View document |
| 20 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE LUCINDA CAMPBELL / 24/09/2014 | View document |
| 20 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON CAMPBELL / 24/09/2014 | View document |
| 24 Oct 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 23 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES CAMPBELL / 22/07/2014 | View document |
| 23 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES CAMPBELL / 22/07/2014 | View document |
| 2 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032356010005 | View document |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 15 Nov 2013 | DIRECTOR APPOINTED DAVID STEWART CAMPBELL | View document |
| 21 Oct 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 15 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 11 Sep 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 1 Mar 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 11 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 11 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 21 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Sep 2011 | Annual return made up to 5 September 2011 with full list of shareholders | View document |
| 29 Jun 2011 | DIRECTOR APPOINTED MR ALISTAIR JAMES CAMPBELL | View document |
| 29 Jun 2011 | DIRECTOR APPOINTED MR ALEXANDER ROBERT CAMPBELL | View document |
| 7 Dec 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 19 Oct 2010 | 23/09/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 14 Sep 2010 | Annual return made up to 5 September 2010 with full list of shareholders · 5 pages | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 17 Sep 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 17 Sep 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 14 Sep 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 2 Oct 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | View document |
| 27 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 2 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 24 Sep 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | View document |
| 26 Jul 2004 | SHARES AGREEMENT OTC | View document |
| 23 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 30 Sep 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | View document |
| 9 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 14 Aug 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS | View document |
| 18 Jul 2002 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: C/O JOHNSON TIDSALL & CO 81 BURTON ROAD DERBY DE1 1TJ | View document |
| 2 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 30 Aug 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS | View document |
| 29 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 6 Sep 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS | View document |
| 29 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 19 Aug 1999 | RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 7 Aug 1998 | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 23 Feb 1998 | COMPANY NAME CHANGED BIOCELL DIAGNOSTICS LIMITED CERTIFICATE ISSUED ON 24/02/98 | View document |
| 11 Sep 1997 | RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS | View document |
| 31 Jan 1997 | DIRECTOR RESIGNED | View document |
| 31 Jan 1997 | DIRECTOR RESIGNED | View document |
| 13 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1996 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/05/97 | View document |
| 22 Aug 1996 | SECRETARY RESIGNED | View document |
| 22 Aug 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1996 | DIRECTOR RESIGNED | View document |
| 8 Aug 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |